Company Information

CIN
Status
Date of Incorporation
12 September 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 January 2022
Paid Up Capital
3,250,000
Authorised Capital
12,500,000

Directors

Arun Prabhakaran Prabhu
Arun Prabhakaran Prabhu
Director/Designated Partner
about 3 years ago
Manjula Maheshwar .
Manjula Maheshwar .
Director/Designated Partner
about 8 years ago

Past Directors

Duraisamy Krishnasamy
Duraisamy Krishnasamy
Director
about 9 years ago
Subramanian Ezhil Valavan
Subramanian Ezhil Valavan
Director
about 11 years ago
Sathiya Narayanan Sundararajan
Sathiya Narayanan Sundararajan
Director
about 11 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form INC-22-24092019_signed
Optional Attachment-(1)-20092019
Copies of the utility bills as mentioned above (not older than two months)-20092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092019
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form MGT-7-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Optional Attachment-(1)-29062018
Form DIR-12-29062018_signed
Copy of written consent given by auditor-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed